General Shareholders´ Meeting

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Beka Finance, Sociedad de Valores, S.A. – CIF: A79203717. Registered in the Official Register of Securities Companies and Agencies and Portfolio Management Companies of the National Securities Market Commission, under No. 36.

Beka Asset Management, SGIIC, S.A. – CIF: A41924606. Registered in the Mercantile Register of Madrid and with the National Securities Market Commission, under No. 268.

Beka Values Agencia de Valores, S.A. – CIF: A87213351. Registered in the Official Register of Securities Companies and Agencies and Portfolio Management Companies of the National Securities Market Commission, under No. 302.

Acron Beka Finance, S.L. - CIF: B87028056. Registered in the Mercantile Register of Madrid.

Beka Credit, S.L. – CIF: B06963698. Registered in the Mercantile Register of Madrid.

Beka Financial Markets Holdings, S.L. - CIF B87805545. Registered in the Mercantile Registry of Madrid.

Beka Titulización, Sociedad Gestora de Fondos de Titulización, S.A.U. - CIF A80732142. Registered in the Mercantile Registry of Madrid and in the Comisión Nacional del Mercado de Valores, under No. 5.